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Newday Cards Ltd

04134880

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 HANDYSIDE STREET, LONDON, N1C 4DA
Incorporated 03/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64921
64921

Officers

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Former

Mr Paul Nigel Sheriff

director · Resigned 30/06/2026

Mr John Patrick Hourican

director · Resigned 31/08/2026

Persons with Significant Control

Newday Intermediate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7, Handyside Street, London, N1C 4DA

Reg: 7753556 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 02/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/04/2017Registered 26/04/2017Satisfied 15/10/2025
charge
satisfied

KINGS HILL TRUSTEE NO.1 LIMITED AND KINGS HILL TRUSTEE NO.2 LIMITED AS TRUSTEES OF THE KINGSHIL

Created 23/07/2007Registered 01/08/2007Satisfied 05/02/2026